Beaufort Group Holdings Limited
Company Profile
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UnknownBeaufort Group Holdings Limited
12667860•Private Limited With Share Capital
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH651AX
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Incorporated
13/06/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Beaufort Group Holdings Limited (12667860) is a private limited with share capital incorporated on 13/06/2020 (5 years old) and registered in ellesmere port, CH651AX. The company operates under SIC code 32990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 13/06/2020
CH651AX
Financial Overview
Total Assets
£23.98M
Liabilities
£0
Net Assets
£23.98M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2025
Legacy
Category:Capital
Date:09-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2025
Legacy
Category:Insolvency
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Incorporation Company
Category:Incorporation
Date:13-06-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, Ch65 1Ax, CH651AXRegistered
Related Companies
10
Contact
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH651AX